Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sudhir Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Sajal Lamba
Director/Designated Partner
over 15 years ago
over 15 years ago
Kapil Bharti
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber, Table Coffee Table Side Table Wine Racks, Modular Kitchen, Wardrobe, Panelling For Furniture,
Charges
14 December 2013
Hdfc Bank Limited
6 Crore
19 November 2011
Electronica Finance Limited
71 Lak
09 March 2021
Hdfc Bank Limited
25 Lak
30 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 December 2013
Hdfc Bank Limited
0
19 November 2011
Electronica Finance Limited
0
30 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 December 2013
Hdfc Bank Limited
0
19 November 2011
Electronica Finance Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-20082020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form AOC - 4 CFS-02122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Supplementary or Test audit report under section 143-01122018
List of share holders, debenture holders;-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10032018
